DOSSIERS / SINEM
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Company dossier

SINEM

FRANCE · COMPANY · INCORPORATED 2019-03-13
KYBE ID: FR-849067343 · 849067343 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SINEM
fr_insee
849067343
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-13
fr_insee
164 RUE EDOUARD MAURY, 94120 FONTENAY-SOUS-BOIS
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZATIYE GUVENDirecteur—France registry
MEHMET GEDIKDirigeant—France registry
OMER GEDIKDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MEHMET GEDIK (officer) matches PEP Mehmet Gedik — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100